MAIANK MEHTA
Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matter
In the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had said the ED should be directed to intervene in the case before a US court and seek injunction at least with respect to assets concerning her.
Nirav Modi's sister seeks ED intervention in bankruptcy proceedings against him in US
The ED should be directed to intervene in the case before the US court, and seek injunction at least with respect to assets concerning her, her application said. Further, the PNB should be directed to communicate to the trustee of the US proceedings to refrain from continuing them to avoid "multiplicity of proceedings and possible double jeopardy", Mehta said.
PNB case: Court cancels non-bailable warrants against Nirav Modi's brother-in-law
It directed Mehta to appear as and when required and said he shall be properly represented in the court by appearing in person or through advocate and shall leave India only after intimating the prosecution. Mehta was arraigned as an accused in the case in which the ED has filed multiple charge sheets.
PNB scam: Court issues show cause notice to Nirav Modi
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.
PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance
Nirav Modi's sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his uncle Mehul Choksi are the prime accused.
PNB scam: Nirav Modi's sister moves court to get NBW canceled
The couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellation of NBWs issued against them.
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Nirav Modi's sister, brother-in-law turn approver in PNB money laundering case
The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe in this case.
PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family
The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially owned" by Purvi Modi and Maiank Mehta.
Nirav Modi diverted Rs 934 crore to personal accounts
Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.
Nirav Modi’s wife Ami likely to be named in PNB case
This is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named Ami in their chargesheet.
PNB fraud: ED eyes Rs 4,000-cr foreign assets of Nirav Modi for attachment under PMLA
The identified assets are in the name of Modi, his family members and some dummy firms.
PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement Directorate
Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family members, ED counsel Hiten Venegaonkar told today.
PNB case: ED appeals to court to issue NBAs against Nirav Modi, others
The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.
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